Tag: AntiMoneyLaundering
FATF conditions, Pakistan to combat money laundering
Anti-money laundering measures have been initiated by Pakistan in a major turn to comply with FATF terms and conditions. In his letter ...FATF meetings’ outcome shows Pak achievements on AML-CFT targets
LAHORE, Feb 27: The plenary discussions of the Financial Action Task Force (FATF) sessions are reflective of a significant achievement made by ...PM Khan welcomes policy of the US President-elect Joe Biden?
According to a report by Baaghi TV, Prime Minister Imran Khan has said that he welcomes Biden’s anti-money laundering policy. Chinese started ...Opposition’s Attitude on FATF Not in National Interest: Governor Punjab
The Governor of Punjab says that the opposition’s attitude on FATF is not in the national interest.Anti-Money Laundering Legislation is Requirement of FATF: Farogh Naseem
Farogh Naseem says that anti-money laundering legislation is a requirement of the FATF.
